Directors

Pankaj Kantilal Kamdar

Beneficial Owner
over 2 years ago

Chandrakant D Mehtalia

Beneficial Owner
about 3 years ago

Manish Shantilal Parekh

Beneficial Owner
over 6 years ago

Vatsal Minu Mehtalia

Director/Designated Partner
almost 12 years ago

Nitika Minu Mehtalia

Beneficial Owner
about 20 years ago

Past Directors

Mayur Pankaj Kamdar

Director
almost 12 years ago

Documents

Form DPT-3-30122020_signed

Form DPT-3-05082020-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form ADT-1-04102019_signed

Copy of resolution passed by the company-04102019

Copy of written consent given by auditor-04102019

Form BEN - 2-29082019_signed

Declaration under section 90-29082019

Optional Attachment-(1)-28062019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

Copy of the intimation sent by company-01062019

Optional Attachment-(1)-24102018

List of share holders, debenture holders;-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form MGT-7-24102018_signed

Form AOC-4-24102018_signed

Optional Attachment-(1)-20112017

Directors report as per section 134(3)-20112017

List of share holders, debenture holders;-20112017

Company Information